Compliance & Money Laundering Reporting Officer - KSA
Apply on the employer’s site Open in Atlas
About this role
About The Role We are looking for a Compliance & Money Laundering Reporting Officer (CMLRO) in Saudi. This person will build and manage Thndr KSA’s compliance and AML/CTF capabilities, and will be registered with the Capital Market Authority (CMA) as Thndr KSA’s Compliance Officer and MLRO. What You'll Do Compliance • Draft, implement and maintain Thndr KSA’s compliance policies and procedures…
Excerpt only. The full posting is on the employer’s careers site.
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